Illegal Activity
suspicious
Blackmail
none
Date
2016-11-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check for $7,500.00 issued from Jeffrey Epstein's Deutsche Bank Trust account to 'Cash' on November 7, 2016. The check is part of the documents released by the U.S. House Committee on Oversight and Accountability.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1085
- Date
- 2016-11-07
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein to Cash. While not inherently illegal, checks to 'Cash' can be used to obscure the true recipient and purpose of the funds, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein's trust account at Deutsche Bank. |
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment of $7,500.00 to Cash
Public Knowledge
- Context
- Part of documents released by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- neutral
- Purpose
- To document a check payment.
- Significance
- This document is a check issued from Jeffrey Epstein's Deutsche Bank Trust account.
File Info
- File Name
- EFTA01347428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.395299
- DOJ Source
- View on DOJ